WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708809998 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8708809998 by $3.95/kg against the average for Ukraine of $8.38/kg; 700,503 kg, customs value short by ≈ $3,100,813.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8708809998 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 128,683,721
Records behind the indicator
77
Found
4 October 2026
Code
UA-1730497
Reference
8708809998

JSONFindings · Customs undervaluation